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WAIN HOMES (SOUTH WEST) LIMITED

Company number 04187073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 AA Full accounts made up to 30 June 2018
08 Sep 2018 AP03 Appointment of Mr Roger James Treweek as a secretary on 3 September 2018
08 Sep 2018 AP01 Appointment of Mr Alexander James Alan Hugo as a director on 3 September 2018
08 Sep 2018 TM02 Termination of appointment of Samuel Tobias Bundy as a secretary on 3 September 2018
01 Aug 2018 MR01 Registration of charge 041870730029, created on 30 July 2018
22 Jun 2018 MR04 Satisfaction of charge 26 in full
22 Jun 2018 MR04 Satisfaction of charge 25 in full
12 Jun 2018 AD01 Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL on 12 June 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
05 Feb 2018 MR01 Registration of charge 041870730028, created on 1 February 2018
13 Jan 2018 MR01 Registration of charge 041870730027, created on 11 January 2018
08 Jan 2018 MR04 Satisfaction of charge 4 in full
08 Jan 2018 MR04 Satisfaction of charge 14 in full
08 Jan 2018 MR04 Satisfaction of charge 13 in full
18 Dec 2017 AA Full accounts made up to 30 June 2017
06 Dec 2017 PSC02 Notification of Wain Group Limited as a person with significant control on 6 April 2016
06 Dec 2017 PSC07 Cessation of William Francis Ainscough as a person with significant control on 1 July 2016
18 Jul 2017 AP03 Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017
18 Jul 2017 TM01 Termination of appointment of Robert Martin Taylor as a director on 30 June 2017
18 Jul 2017 TM02 Termination of appointment of Roger James Treweek as a secretary on 1 July 2017
28 Apr 2017 AP01 Appointment of Mr Stephen Timothy Toghill as a director on 1 April 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
25 Oct 2016 AA Full accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 133,802.81
10 Mar 2016 TM01 Termination of appointment of Stephen John Owen as a director on 9 March 2016